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KIER BAKER HOLDINGS LIMITED

Company number 02340201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1,225.456
12 Oct 2011 CH01 Director's details changed for Mr Christopher Childs on 26 November 2010
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
17 Aug 2010 SH19 Statement of capital on 17 August 2010
  • GBP 1,225
05 Aug 2010 SH20 Statement by Directors
05 Aug 2010 CAP-SS Solvency Statement dated 28/07/10
05 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem to nil 28/07/2010
25 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Paul John Whittle on 7 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Christopher Childs on 7 October 2009
25 Nov 2009 CH01 Director's details changed for Robert Edward Baker on 7 October 2009
05 Oct 2009 AA Full accounts made up to 31 July 2009
03 Sep 2009 SH20 Statement by Directors
03 Sep 2009 MISC Memorandum of capital - processed 03/09/09
03 Sep 2009 CAP-SS Solvency Statement dated 20/08/09
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c reduced to £1225 20/08/2009
25 Aug 2009 288b Appointment Terminated Director michael betley
25 Aug 2009 288b Appointment Terminated Director roger skinner
25 Aug 2009 288b Appointment Terminated Director thomas kier
31 Jul 2009 288b Appointment Terminated Director martin crabtree
07 Apr 2009 AA Full accounts made up to 31 July 2008